ING RED UK (PETERBOROUGH) LTD

Company number 05427155

Date	Type	Description	View / Download
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Jan 2012	AP01	Appointment of Hein Jacobus Pieter Willem Brand as a director on 1 January 2012	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on 31 December 2011	(1 page)
02 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(9 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 5,867,274.00	(7 pages)
12 Nov 2010	AP01	Appointment of Mr David Alker as a director	(2 pages)
03 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(8 pages)
03 Nov 2010	CH01	Director's details changed for Russell Steven Coetzee on 2 November 2010	(2 pages)
29 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
08 Sep 2010	TM01	Termination of appointment of Marcel Kooij as a director	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 5,217,274	(7 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 Jan 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 5,217,274	(6 pages)
17 Nov 2009	AD01	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
29 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(16 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
23 Oct 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
11 Jun 2008	288c	Director's change of particulars / marcel kooij / 19/05/2008	(1 page)
01 May 2008	288a	Director appointed guy trevor parker	(2 pages)
30 Apr 2008	288b	Appointment terminated director martin taylor	(1 page)
12 Feb 2008	288a	New director appointed	(1 page)
10 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 2079107@1=2079107 £ ic 1/2079108	(2 pages)